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15 Aug 2008 08:51
RNS Number : 4106B
Oil and Gas Development Company Ltd
15 August 2008
XXXXXX 2623029
No.CS04-07/04-08/04-09/04-10(KSE/LSE/ISE) August 12, 2008
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1. The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-2415763; 2437560 |
2. The Secretary Lahore Stock Exchange (Guarantee) Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441 |
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3. The Secretary Islamabad Stock Exchange (G) Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 |
4. London Stock Exchange, 10 Paternoster Square London EC4M 7LS Tel(44) 020 7334 8907 |
Subject: NOTICE FOR BOOK CLOSURE AND HOLDING OF ANNUAL GENERAL MEETING
Dear Sir,
This is to inform you that 11th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 29, 2008 at 10:00 AM at Company’s registered office at Islamabad. The Share Transfer Books of the Company will, therefore, remain closed from September 23, 2008 to September 29, 2008 (both days inclusive) for the purpose of attendance in the AGM and to determine the entitlement of Final Dividend, if any declared by the Company at the time of consideration of annual accounts for the year 2007-08. Share Transfer requests, complete in all respects received at the office of the Shares Registrar by the close of business on Monday, September 22, 2008 will be treated in time for this purpose.
Formal Notice of Annual General Meeting will be issued in due course of time.
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Thanking You.
Yours faithfully,
(Basharat A. Mirza)
Company Secretary
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